Amberhill Trading Group is firmly committed to complying with all applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations in every jurisdiction where we operate.

Our Commitments Include

We may collect and store the following data when you voluntarily submit it via our contact forms or through the use of our site:

• - Enforcing strict Know Your Customer (KYC) protocols for all clients, suppliers, and counterparties
• - Conducting ongoing due diligence and risk assessments on all transactions and relationships
• - Cooperating fully with regulatory and law enforcement authorities when required

How We Use Your Information

We maintain a zero-tolerance policy toward illegal activity and do not engage in business with individuals or entities involved in:

• - Corruption, money laundering, fraud, or any form of illicit trade
• - The extraction, sale, or export of conflict minerals or materials sourced from unlicensed mining operations

All prospective clients must submit verifiable identification and meet our compliance criteria prior to the initiation of any commercial engagement.

This policy reflects our commitment to integrity, transparency, and responsible global trade.